Acosta v. TForce Final Mile, LLC et al
Filing
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ORDER by Judge Richard Seeborg DENYING 55 MOTION FOR RELIEF FROM NONDISPOSITIVE PRETRIAL ORDER OF MAGISTRATE JUDGE. (cl, COURT STAFF) (Filed on 11/8/2018)
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UNITED STATES DISTRICT COURT
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NORTHERN DISTRICT OF CALIFORNIA
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R. ALEXANDER ACOSTA,
Case No. 17-cv-06624-RS
Plaintiff,
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United States District Court
Northern District of California
v.
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TFORCE FINAL MILE, LLC, et al.,
Defendants.
ORDER DENYING MOTION FOR
RELIEF FROM NONDISPOSITIVE
PRETRIAL ORDER OF MAGISTRATE
JUDGE
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Defendant TForce Final Mile West, LLC challenges one portion of the assigned magistrate
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judge’s “Order Granting in Part and Denying in Part Plaintiff’s Motion to Compel Production of
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Documents,” dated October 17, 2018. (Dkt. No. 51). Plaintiff in this action is the Secretary of the
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Department of Labor. Defendants are TForce and On Courier 365, Inc. The complaint seeks to
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impose liability on defendants for allegedly violating the Fair Labor Standards Act with respect to
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drivers hired to deliver packages for the “Google Express” service.
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The dispute is whether TForce must produce documents related to any drivers it may have
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directly hired to deliver packages for Google Express, as opposed to only those drivers that were
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hired by On Courier, which TForce contends it engaged as an “independent service provider.”
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The challenged order requires TForce to produce responsive documents both as to drivers hired
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through On Courier and as to any drivers TForce may have directly hired for the Google Express
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service.
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The parties agree, and the magistrate judge’s order acknowledges, that the scope of
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discovery is controlled by the allegations of the complaint. TForce insists the complaint only
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alleges FLSA violations with respect to drivers hired under its relationship with On Courier, and
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that the magistrate judge therefore erred in ordering production of documents related to any
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drivers it may have directly hired to do Google Express deliveries. TForce is not wrong that the
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primary focus of the complaint is on drivers as to whom TForce and On Courier are alleged to
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have been joint employers. The language of the complaint, however, is broad enough also to
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encompass claims arising from TForce’s direct hire of drivers for Google Express deliveries.
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If plaintiff were seeking documents relating to drivers hired jointly by TForce and some
other “independent service provider,” TForce might have a strong argument that because the
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complaint only mentions On Courier, it does not encompass claims relating to drivers hired
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United States District Court
Northern District of California
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through such other entity, under the principle of expressio unius est exclusio alterius. The
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complaint, however, plainly alleges hiring by both TForce and On Courier, and the emphasis on
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the scenario of drivers being hired by TForce through On Courier does not somehow exclude any
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circumstances where TForce hired directly.
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A district court may modify a magistrate judge’s ruling on a non-dispositive matter only if
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the order is “clearly erroneous” or “contrary to law.” 28 U.S.C. § 636(b)(1)(A); Fed.R.Civ.P.
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72(a); Bahn v. NME Hospitals, Inc., 929 F.2d 1404, 1414 (9th Cir. 1991). Because TForce has
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shown no such error here, its objections to the order are overruled.
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IT IS SO ORDERED.
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Dated: November 8, 2018
______________________________________
RICHARD SEEBORG
United States District Judge
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CASE NO.
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17-cv-06624-RS
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